EFTA00168497Set 9
2019-07-1540p7,436w
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State ... copy of said original.
WITNESS my hand and official seal of the
.......
Department of State, at the City of Albany, on
NET', % July 15, 2019.
Is •
*
Brendan C. Hughes
Executive ... Deputy Secretary of State
•..7*ENT
..........
Rev. 06/19
USAO_000840
EFTA_00018750
EFTA00168497
a c14 .. 4 4e$9 a,
CERTLFICAT£ OF INCORPORATION
OF
Cr Mile EAST 71ST STREET CORPORATION
Under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf
EFTA01082899Set 9
2011-03-037p3,742w
Protection
211k13 k. Protection of health and morals.
United States Court of Appeals, Most Cited Cases
Seventh Circuit. Purpose of defendant's travel in interstate or
UNITED STATES of America ... configured his travels to optimize his sexual activ-
a jury trial, in the United States District Court for ity. 18 U.S.C.A. § 2423(b).
the Northern District of Illinois, Rebecca ... defendant was admissible.
ible, in defendant's prosecution for travel in inter-
Affirmed. state or foreign commerce for the purpose of having
sex with a minor, as evidence of defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf
EFTA00260896Set 9
2003-01-2214p5,994w
STATE OF FLORIDA
Department of Highway Safety and
NEIL KIRKMAN BLDG. Motor Vehicles
TALLAHASSEE, FLORIDA 32399-0500
PB NITER
7134823
FROM
DEPARTMENT OF
HIGHWAY SAFETY AND MOTOR VEHICLES
KIRKMAN BLDG ... 31AM F'
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
Law Enforcement Request(s) for
Certified/Plain copies of motor vehicle/vessel records
To: DMV Representative ... County Road • Palm Beach, Florida 334804443 • (661) 8884460 • Fax (681) 838-4700 • wym.palmboachpolice.com
EFTA00260897
State of Florida
DEPARTMENT OF
HIGHWAY SAFETY AND MOTOR VEHICLES
TALLAHASSEE, FLORIDA 32399-0500
FRED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf
EFTA00593661Set 9
11p6,717w
Fifth the corporation in civil litigation, in certain cir-
Amendment to the United States constitution cumstances and often within a court's discretion.
and its protection against self-incrimination— Accordingly ... bearing on their day-to-day The Fifth Amendment to the United States con-
civil practice, and think of it as mostly a creature stitution protects individuals from (among other ... asked of the witness12 Though these basic tenets
In civil trials in most state courts, the same of federal privilege law are relatively clear and
rule holds true.5 A witness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593661.pdf
EFTA01655806Set 10
2024-03-1320p12,938w
Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders
• In States With Laws Targeting LGBTQ Issues, School Hate Crimes Quadrupled
• Opinion: FBI Dallas: Reflecting ... Hypersonic Technology
• Detectives Looking for Missing Students Have Been Found After Disappearing in Mexican State
• Switzerland to Try Syria's Rifaat Al-Assad for War Crimes
• Gaza Airdrops Take Huge ... mentioned that the U.S. faces a wide range of threats, from homegrown extremists to state-sponsored
organizations. Director Wray specifically pointed out the FBI's monitoring of an ISIS-affiliated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA01682370Set 10
2005-09-0332p5,205w
Grand Jury of the Circuit Court for the
Fifteenth Judicial Circuit of the State of Florida, in Room 4a, Juvenile Court's Building, Palm Beach County
Courthouse, 205 North Dixie ... continuing through 04/19/2006 to testify and the truth to speak in behalf of the State of Florida, in a certain
matter before the Grand Jury empancled and sworn to inquire ... West Palm Beach.
Florida on March 31, 2006.
94 By
Fla. Bar
Assistant State Attorney
this subpoena on the 4, day of t , 2006, and executed the same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
responses to
Dershowitz's First Set of Interrogatories. In support of this motion, Dershowitz states as
follows:
BACKGROUND
Plaintiffs filed this defamation action against Dershowitz on January ... against Dershowitz asserted in the action captioned Jane Doe #1, et al. v. United
States of America, Case No. 08-cv-80736 (S.D. Fla.) (the "Federal Action"); (2) Plaintiffs'
investigation ... Likewise, objections to document requests must also state with specificity the particular
provision of the request to which an objection is being asserted. E.g., Am. Funding, Ltd. v. Hill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA02690271Set 11
2011-07-0226p7,257w
after the Exodus, the United Nations General
Assembly voted for the establishment of two states in Palestine,
Jewish and Arab, the key diplomatic moment in Israel's history. The
EFTA ... same thing) as attorney Kenneth Thompson's visible glee in
expounding on the state of his client's "vagina" [sic] before the entire
world.
2. The Robespierrism of this judicial ... race." The Strauss-Kahn affair is obviously
unrelated to the Dreyfus affair. I must state, to be clear, that I don't
think it has much to do with this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690271.pdf
EFTA00803298Set 9
2013-01-017p2,387w
When used in reference to a Person who is a "citizen"
of the United States, it shall mean any Person formed, organized or incorporated under
the laws of the United ... States or of any state, territory or possession of the United
States, and shall also be deemed to include any agency, department or subdivision of
the Government of the United ... States.
8. "You" or "Your" hereinafter means Hamad bin Jassim bin Jaber Al Thani, and any
alias, employee, agent, attorney, consultant, or other representative of said individual,
or related entities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803298.pdf
EFTA00636697Set 9
2013-12-0328p9,851w
Kissinger and George P. Shultz
EFTA00636697
Dec. 2, 2013 -- As former secretaries of state, we have confronted the
existential issue of nuclear weapons and negotiated with adversaries in
attempts ... group in Iran is genuinely prepared to enter
into cooperative relations with the United States and the rest of the world,
the U.S. should welcome and encourage that shift ... dynamic is that it threatens the outcome of Iran
as a threshold nuclear weapons state. If the six-month "freeze" period
secured in Geneva is to be something other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636697.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
that he is not taken to the
bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case
to fight it and I have a life ... visiting procedures, his constipation
edication, and conditions of SHU confinement and prison restrictions. He stated he still does not know
how he got the marks on his neck, that ... cellmate did. He
denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would
never harm himself as he wants to be alive to fight his legal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00607791Set 9
2014-06-185p2,790w
Date:
June 18, 2014
Re:
LEGEND
Grantor =
Company =
State =
Child 1 =
Child 2 =
Child 3 =
Child 4 =
Year 1 =
Attorney 1 =
Date 1 =
Children's Trust =
Date 2 =
Year ... your submission dated December 20, 2013, and subsequent correspondence
regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes.
httptiftaxandaccouting.bna.comAdtackisplay/batch_print_clsplay.adp ... follows:
Grantor is a businessman and a co-owner of Company in State. Grantor is married and has four adult
children, Child 1, Child 2, Child 3, and Child
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607791.pdf